CESC Limited — Board/Management Information 2024

Jan 31, 2024

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DOC:SEC:886/2023-24/314 January 31, 2024

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G- Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 SCRIP CODE: CESC

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 500084

Dear Sir/Madam,

Sub: Change in Senior Management Personnel of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we would like to inform that Mr. Subir Verma has been appointed as an Executive Director and Chief Human Resource Officer (CHRO) of CESC Limited and its power group of companies, effective from February 1, 2024.

With this, there has been a leadership transition in the Human Resources Department of the Company and accordingly, we write to inform you of the following changes in the Senior Management Personnel of the Company:

1. Mr. Gautam Ray, Executive Director (HR & Administration), is being redesignated as President (Corporate) and Business Head for Malegaon Power Supply Limited, a subsidiary of CESC Limited.

2. As mentioned above, effective February 1, 2024, Mr. Subir Verma has been appointed as an Executive Director and Chief Human Resource Officer of CESC Limited and its power group of companies.

We are grateful for Mr. Ray’s contributions and welcome Mr. Verma to our team.

The details of Mr. Subir Verma as per SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123, dated 13th July, 2023, are provided in “ Annexure – A.”

We request you to please take the afore-mentioned information in record and oblige.

Yours faithfully, For CESC Limited

JAGDISH PATRA

Digitally signed by JAGDISH PATRA Date: 2024.01.31 18:51:42 +05'30'

Jagdish Patra

Company Secretary & Compliance Officer

Encl: As above

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Annexure-A

Name of the Senior Management Personnel	Mr. Subir Verma
Reasonforchangeviz.appointment,resignation, removal, death or otherwise;	Appointment
Date of appointment	February 1, 2024
Term of appointment	Term of appointment is not applicable sincehe is in full-time employment with theCompany.
Brief profile	Mr. Subir Verma is an Electrical Engineerand alumni of XIM Bhubaneswar and IIMAhmedabad, from where he completed PostGraduate in Management and AdvanceManagement Program respectively. Hebrings with him 27 years of proven trackrecord of driving HR and Organizationexcellence for employees in India and acrossthe World. A National bestselling author,Mr. Subir has also been conferred with manyawards including Top 30 Talent Leader byForbes in 2023. In his last assignment, hewas heading HR for 15 companies at TataPower and was designed as Head HR - T&DCluster Companies.
Disclosure of Relationship (in case ofappointment)	Not Applicable

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